Event: The 2026 Penningtvättsdagarna Conference
We’re pleased to be sponsoring the AML Days / Penningtvättsdagarna Conference, one of Sweden’s key forums for professionals working at the forefront of AML, CFT and wider financial crime compliance.
As regulatory expectations continue to evolve across the Nordics and beyond, events like this play an important role in bringing people together to share perspectives, challenges and lessons learned. Penningtvättsdagarna offers a valuable space for that dialogue, and for open, practical discussion around what effective AML compliance really looks like in today’s risk environment.
At AML Analytics, we work with financial institutions and regulators globally to help answer some of the industry’s most persistent questions: Are screening systems actually working? Are they calibrated to reflect current risk exposure? And can organisations evidence effectiveness — not just activity?
These themes are increasingly front of mind across the Nordic region, where supervisory scrutiny continues to intensify and expectations around testing, validation and assurance are becoming clearer.
Our sponsorship of Penningtvättsdagarna reflects our commitment to supporting these conversations and contributing practical insight drawn from real‑world testing of AML and sanctions controls.
Members of the AML Analytics team will be attending the conference and look forward to connecting with peers from across compliance, financial crime prevention and risk management. If you’re attending, we’d welcome the opportunity to exchange views on screening effectiveness, false‑positive management, and how organisations are preparing for more data‑driven regulatory oversight.
We look forward to being part of the conversation at Penningtvättsdagarna and to continuing our work supporting stronger, more effective AML compliance through independent, evidence‑based insight.
If you’ll be attending, feel free to connect with Patrick O’Reilly or Håvar Snapa.